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RC
ROBERT CROSSWHITE
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313453.pdf
1 mentionEFTA01313453
O2 CeiC0 AA B.SAANDERFORD 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge not ROBERT CROSSWHITE AL PACKER FORD-WEST 10601 SOUTHERN BOULEVARD WEST PALM BEACH FL 33411 US 1020 -227 0.12 Total Transportation Charges CONFIDENTIAL uSD 12.05
EFTA01317541.pdf
1 mentionEFTA01317541
vice fl ea Code AA Signed by B.SAANDERFORD Total Transportation Charges Bundle ID 000 Transpertaten Charge Discount Fuel Surcharge Reopant ROBERT CROSSWHITE AL PACKER FORD-WEST 10601 SOUTHERN BOULEVARD WEST PALM BEACH FL 33411 US 1420 -227 0.12 CONFIDENTIAL USD S 12.05 SDNY_OM_00346154 EFTA_002
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
DW
DOTTIE WILSON
PersonPerson referenced in documents
2 docs2 co-mentions
CM
CHRISTINE MAXWELL
PersonPerson referenced in documents
2 docs2 co-mentions
SS
SAM SCANLON
PersonName reference in documents
2 docs2 co-mentions
Kaska
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HR
HOWARD RODRIGUEZ
PersonName reference in documents
2 docs2 co-mentions
CC
Ccnea
PersonSurname or name fragment in documents
2 docs2 co-mentions
SOUTHERN BOULEVARD
LocationLocation referenced in documents
2 docs2 co-mentions